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DECRAN LTD.

DECRAN LTD. is an active private limited company, incorporated on 4 September 2019. The nature of the business is Other telecommunications activities. The company's registered office is on Hambridge Road, Newbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. DECRAN LTD. previously had the company name AMICUS NETWORKS GROUP HOLDINGS LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12189241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13 KINGFISHER COURT
Address Line 2HAMBRIDGE ROAD
Post TownNEWBURY
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG14 5SJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 12/10/2019 onwards:
DECRAN LTD.
Prior to 12/10/2019:
AMICUS NETWORKS GROUP HOLDINGS LTD

Directors

(The company's officers)
MR PAUL JAMES SANDY
(~42 year old British national)
REGENCY HOUSE 61A WALTON STREET, WALTON ON THE HILL, TADWORTH, KT20 7RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2019
MR PAUL JAMES SANDY
(~42 year old British national)
UNIT 13 KINGFISHER COURT, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2019

Shareholders

(Persons of Significant Control)
Mr Paul James Sandy
(~42 year old British national)
Unit 13, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DECRAN LTD.: Maps

Maps show the location of the postcode of the registered office, RG14 5SJ.

Map of DECRAN LTD. at local scale
Map of DECRAN LTD. at local scale
Map of DECRAN LTD. at district scale
Map of DECRAN LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 5SJ

Other companies with registered offices in RG14 5SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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